Uttam Sugar Mills Ltd Share Price

AGM Date: 17 Sep 2021

This is to inform you that Annual General Meeting of the Company is scheduled to be held on Friday 17th September 2021 through Video Conferencing/ Other Audio Visual Means(VC/OAVM). The Register of Members and Share Transfer Books will remain closed from Saturday, 11th September, 2021 to Friday, 17th September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company. Please find attached herewith Scrutinizers Report alongwith Voting Results and Proceedings of the 26th Annual General Meeting of the shareholders of the Company held on 17th September 2021 at 12.00 noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Uttam Sugar Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/18/2021 12:27:55 PM)

AGM Date: 23 Sep 2022

AGM 23/09/2022 We are submitting herewith Un-audited Financial Results for the Quarter ended 30th June, 2022 duly approved by the Board of Directors along with Limited Review Report obtained from the Statutory Auditors of the Company. (As Per BSE Announcement dated on 10.08.2022) The Register of Members and Share Transfer Books will remain closed from Saturday, 17th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) for the purpose of Annual General Meeting and Dividend. (As Per BSE Announcement Dated on 13/08/2022) Pursuant to provisions of the Income Tax Act, 1961 (Act), as amended by the Finance Act 2020, dividends paid or distributed by a company on or after April 1, 2020 shall be taxable in the hands of the shareholders. In this regard, we are sending herewith an e-mail communication which has been sent to all the Shareholders of the Company whose e-mail IDs are registered with the R&TA/Depositories explaining the process on withholding tax from Dividends to be paid to the Shareholders at prescribed rates.This communication is also available on the website of the Company. (As Per BSE Announcement Dated on 27.08.2022) Please find attached herewith Proceedings of AGM of the 27th Annual General Meeting of the shareholders of the Company held on 23rd September, 2022 at 12.00 noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please find attached herewith Scrutinizer''s Report obtained from the Scrutinizer in respect of 27th Annual General Meeting of the shareholders of the Company held on 23rd September, 2022 at 12.00 noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is to inform you that shareholders of the company have approved Appointment of Mr. Ravi Kumar (DIN: 02362615) as Non- Executive Independent Director of the Company for a term of five years at the AGM held on 23rd September, 2022. This is to inform you that shareholders of the company have approved Appointment of M/s. B. K. Kapur & Co. as Statutory Auditors of the Company in the 27th AGM held on 23rd September, 2022. (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 22 Sep 2023

AGM 22/09/2023 We are submitting herewith Un-audited Financial Results for the Quarter ended 30th June, 2023 duly approved by the Board of Directors along with Limited Review Report obtained from the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 11.08.2023) In Continuation of our earlier intimation regarding 28thAnnual General Meeting (AGM) of the Shareholders of the Company scheduled to be held on Friday, 22ndSeptember, 2023 at 12.00 noon through VC/OAVM facility, we are sending herewith Annual Report of the Company including Notice of 28thAGM for the financial year 2022-23, which is being sent to the shareholdersof the Company through electronic mode. We are filling herewith Notice of 28th Annual General Meeting of the Company scheduled to be held on 22nd September, 2023. (As Per BSE Announcement Dated on 23/08/2023) Please find attached herewith proceedings of 28th Annual General Meeting of shareholders of the Company held on 22nd September, 2023 at 12.00 noon through Video Conferencing(VC)/ Other Audio Visual Means(OAVM). Please find attached herewith Scrutinizer Report obtained from the Scrutinizer in respect of 28th Annual General Meeting of the Shareholders of the Company held on 22nd September, 2023 at 12.00 noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Please find attached herewith Voting Results in respect of 28th Annual General Meeting of the shareholders of the Company held on 22nd September, 2023 at 12.00 noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 22/09/2023)

AGM Date: 18 Sep 2024

AGM 18/09/2024 We are submitting herewith Annual Report of the Company for the Financial Year 2023-24. (As Per BSE Announcement Dated on: 26/08/2024) Please find attached herewith proceedings of 29th Annual General Meeting of the Shareholders of the Company held on 18th September, 2024 at 12:00 noon through video conferencing(VC)/ other audio visual means(OAVM). (As per BSE Announcement Dated on 18/09/2024)

AGM Date: 19 Sep 2025

AGM 19/09/2025 Annual General Meeting of the Shareholders of the Company is scheduled to be held on Friday, 19th September, 2025 at 12.00 noon through Video Corferencing and/or Other Audio Visual Means ovc/OAVM). (As Per BSE Announcement Dated on: 13.08.2025) We are sending herewith copy of Notice of 30th AGM scheduled to be held on 19th September, 2025. Please find attached herewith the proceedings of the 30th AGM of the shareholders of the Company held today at 12.00 noon through Video Conferencing/other Audio Visual Means. Please find attached herewith Scrutiniser''s Report in respect of 30th AGM held today at 12.00 noon through Video conferencing/other audio visual means. (As per BSE Announcement dated on: 19.09.2025)